D.H.S. SYSTEMS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 03013145
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of D.H.S. SYSTEMS LIMITED are www.dhssystems.co.uk, and www.d-h-s-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. D H S Systems Limited is a Private Limited Company. The company registration number is 03013145. D H S Systems Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of D H S Systems Limited is 36 Tyndall Court Commerce Road Lynch Wood Peterborough Pe2 6lr. . SIMPSON, Hilary is a Secretary of the company. SIMPSON, David Edward is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Hilary
Appointed Date: 24 January 1995
Director
SIMPSON, David Edward
Appointed Date: 24 January 1995
81 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr David Edward Simpson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

D.H.S. SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 30 June 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Director's details changed for Mr David Edward Simpson on 1 February 2016
01 Feb 2016
Secretary's details changed for Hilary Simpson on 1 February 2016
...
... and 46 more events
30 Jun 1995
Accounting reference date notified as 30/06
30 Jun 1995
Ad 03/06/95--------- £ si 98@1=98 £ ic 2/100
08 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Secretary resigned;new secretary appointed
24 Jan 1995
Incorporation

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